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[@lookonchain](/creator/twitter/lookonchain)
"Machi Big Brother(@machibigbrother) just got liquidated again his account balance is down to only $32.8K. He's gone from +$43.64M in profits to now over -$13M in losses"  
[X Link](https://x.com/lookonchain/status/1978852117134586226) [@lookonchain](/creator/x/lookonchain) 2025-10-16T15:54Z 653.5K followers, 678.8K engagements


"More than 1000 wallets on #Hyperliquid were completely wiped out in the market crash losing everything. In total 6300+ wallets are in the red with combined losses exceeding $1.23B. XXX wallets lost over $1M 1070+ wallets lost over $100K Data based on Hyperliquid leaderboard:"  
[X Link](https://x.com/lookonchain/status/1977006597085053039) [@lookonchain](/creator/x/lookonchain) 2025-10-11T13:41Z 653.5K followers, 271.3K engagements


"The market crash gave whale 0x5D2F who had been holding a losing $BTC short for nearly X months a chance to break even flipping from a $27M loss to profit. But he didn't close fully. As the market rebounded he's now down over $4.8M again Liquidation Price: $123263"  
[X Link](https://x.com/lookonchain/status/1977567814040043528) [@lookonchain](/creator/x/lookonchain) 2025-10-13T02:51Z 653.5K followers, 91.7K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -1779 $BTC(-$198.51M)🔴 #Bitwise outflows 1000 $BTC($111.63M) and currently holds 41194 $BTC($4.6B). X #Ethereum ETFs NetFlow: -92891 $ETH(-$370.63M)🔴 #BlackRock outflows 72893 $ETH($290.84M) and currently holds 3999704 $ETH($15.96B)"  
[X Link](https://x.com/lookonchain/status/1978126947009089893) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:53Z 653.5K followers, 34.8K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$52.05M)🔴 #Grayscale(GBTC) outflows 1261 $BTC($141.28M) and currently holds 174683 $BTC($19.56B). X #Ethereum ETFs NetFlow: +23937 $ETH(+$97.9M)🟢 #Fidelity inflows 37676 $ETH($154.09M) and currently holds 790768 $ETH($3.23B)"  
[X Link](https://x.com/lookonchain/status/1978469493786726530) [@lookonchain](/creator/x/lookonchain) 2025-10-15T14:34Z 653.5K followers, 37.1K engagements


"BlackRock sold $BTC and bought $ETH BlackRock deposited XXXXX $BTC($28.36M) into #CoinbasePrime X hours ago and withdrew 12098 $ETH($45.47M) from #CoinbasePrime in the past hour"  
[X Link](https://x.com/lookonchain/status/1979206347397960091) [@lookonchain](/creator/x/lookonchain) 2025-10-17T15:22Z 653.5K followers, 137.8K engagements


"These hackers panic-sold 7816 $ETH($29.14M) at $3728 during the market drop losing another $3.37M In total X hacker wallets have lost over $13.4M recently from buying high and selling low on $ETH"  
[X Link](https://x.com/lookonchain/status/1979377640344818035) [@lookonchain](/creator/x/lookonchain) 2025-10-18T02:42Z 653.5K followers, 88K engagements


"Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $6B in stablecoins after the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1979727119275205102) [@lookonchain](/creator/x/lookonchain) 2025-10-19T01:51Z 653.5K followers, 152.9K engagements


"ye(@kanyewest) launched the $YZY token. Note: Only $YZY was added to the liquidity pool with no $USDC. Dev may sell $YZY by adding/removing liquidity similar to $LIBRA. Multiple insider wallets prepared funds in advance and immediately bought $YZY. Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday. 6MNWV8 spent 450611 $USDC to buy 1.29M $YZY at $XXXX today and sold 1.04M $YZY for $1.39M leaving 249907 $YZY($600K) with a profit of over $1.5M"  
[X Link](https://x.com/lookonchain/status/1958355708010975580) [@lookonchain](/creator/x/lookonchain) 2025-08-21T02:29Z 653.4K followers, 842.7K engagements


"Machi Big Brother(@machibigbrother) just opened a 3x leveraged short on 105000 $ASTER($122K)"  
[X Link](https://x.com/lookonchain/status/1969334669255569510) [@lookonchain](/creator/x/lookonchain) 2025-09-20T09:35Z 653.5K followers, 282.9K engagements


"A wallet that's been dormant for X years withdrew 1300 $BNB($1.71M) from #Binance to on-chain today likely gearing up for the #BNB meme szn"  
[X Link](https://x.com/lookonchain/status/1975842704082055600) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:36Z 653.5K followers, 41.6K engagements


"After selling 3000 $BTC($363.87M) X days ago the #BitcoinOG just deposited 80M $USDC into #Hyperliquid to open a 6x short on 3477 $BTC($419M) with a liquidation price of $140660. He also deposited 50M $USDC into #Binance"  
[X Link](https://x.com/lookonchain/status/1976330420917764535) [@lookonchain](/creator/x/lookonchain) 2025-10-09T16:54Z 653.4K followers, 321.3K engagements


"vitalik.eth(@VitalikButerin) just sold some #memecoins received for free again and got XXXXX $ETH($96.4K)"  
[X Link](https://x.com/lookonchain/status/1976548443364737253) [@lookonchain](/creator/x/lookonchain) 2025-10-10T07:20Z 653.5K followers, 130.9K engagements


"Due to the market crash @machibigbrother's $ETH long is now down over $8.6M with a liquidation price of $3992. Machi might become the next @JamesWynnReal going from +$43.64M in profits to -$5.8M"  
[X Link](https://x.com/lookonchain/status/1976677225169867125) [@lookonchain](/creator/x/lookonchain) 2025-10-10T15:52Z 653.5K followers, 270.1K engagements


"BitMine(@BitMNR) bought 202037 $ETH($838M) last week and now holds 3032188 $ETH($12.58B). BitMine's total $ETH holdings have surpassed X million"  
[X Link](https://x.com/lookonchain/status/1977775672602062983) [@lookonchain](/creator/x/lookonchain) 2025-10-13T16:37Z 653.5K followers, 121.4K engagements


"The U.S. Government just transferred XXXXX $BTC(74.79M) to a new wallet"  
[X Link](https://x.com/lookonchain/status/1978029337510093244) [@lookonchain](/creator/x/lookonchain) 2025-10-14T09:25Z 653.5K followers, 139.3K engagements


"James Wynn(@JamesWynnReal) is back on Hyperliquid He deposited 197K $USDC and claimed a $2818 referral reward. Then opened long positions across $BTC(40x) $PEPE(10x) and $HYPE (10x) totaling $4.8M. XXXX $BTC($3.85M) 122.8M $kPEPE($917K) XXXXXX $HYPE($28K)"  
[X Link](https://x.com/lookonchain/status/1978280993330262297) [@lookonchain](/creator/x/lookonchain) 2025-10-15T02:05Z 653.5K followers, 855.7K engagements


"Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $4.5B in stablecoins after the market crash"  
[X Link](https://x.com/lookonchain/status/1978375034612724030) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:18Z 653.5K followers, 58K engagements


"Galaxy Digital just deposited 250K $SOL($51.69M) to #Binance. Is Forward Industries about to sell their $SOL bought just a month ago at a loss"  
[X Link](https://x.com/lookonchain/status/1978399422867554681) [@lookonchain](/creator/x/lookonchain) 2025-10-15T09:55Z 653.5K followers, 207.3K engagements


"It looks like Bitmine(@BitMNR) just bought another 104336 $ETH($417M). Over the past X hours X new wallets received 104336 $ETH($417M) from #Kraken and #BitGo. Despite the crypto market crash Tom Lee still predicts $ETH will hit $10K by year-end"  
[X Link](https://x.com/lookonchain/status/1978631764110451155) [@lookonchain](/creator/x/lookonchain) 2025-10-16T01:19Z 653.5K followers, 317.4K engagements


"Once again Both @JamesWynnReal and @machibigbrother got liquidated in the latest market crash These two are like brothers in arms never giving up on their longs yet always getting wiped out"  
[X Link](https://x.com/lookonchain/status/1979091694609142124) [@lookonchain](/creator/x/lookonchain) 2025-10-17T07:46Z 653.5K followers, 155.6K engagements


"Another newly created wallet 0xbBF5 withdrew 744604 $LINK($12.5M) from #Binance in the past hour"  
[X Link](https://x.com/lookonchain/status/1979449322736619885) [@lookonchain](/creator/x/lookonchain) 2025-10-18T07:27Z 653.5K followers, 110.5K engagements


"After $RVV was listed on Binance Alpha XX wallets abnormally dumped 890M $RVV for $10.66M. These wallets have deposited 8.4M $USDT into #Gate and #KuCoin"  
[X Link](https://x.com/lookonchain/status/1979798975311167546) [@lookonchain](/creator/x/lookonchain) 2025-10-19T06:37Z 653.5K followers, 184.8K engagements


"Whales still seem bearish adding more shorts. 0x8c58 deposited 5.38M $USDC to #Hyperliquid X hours ago to open a 20x short on 1500 $ETH($6.06M). 0x939f deposited 4.5M $USDC to #Hyperliquid over the past XX hours continuing his $BTC short position to XXX $BTC($43.7M). He also shorted $SOL $XRP and $ETH"  
[X Link](https://x.com/lookonchain/status/1980212964352524472) [@lookonchain](/creator/x/lookonchain) 2025-10-20T10:02Z 653.5K followers, 60.4K engagements


"BlackRock just deposited 12000 $ETH($48.6M) to #CoinbasePrime an hour ago"  
[X Link](https://x.com/lookonchain/status/1980242043596402751) [@lookonchain](/creator/x/lookonchain) 2025-10-20T11:57Z 653.5K followers, 76.7K engagements


"AguilaTrades(@AguilaTrades) was liquidated again for XXX $BTC($83.3M). From being down $35M+ then clawing back to a $3M profit he's now back even deeper in the red with $36M+ in losses"  
[X Link](https://x.com/lookonchain/status/1948611937396555957) [@lookonchain](/creator/x/lookonchain) 2025-07-25T05:11Z 653.4K followers, 314.4K engagements


"A whale spent 4806 $ETH($21.25M) to buy 938489 $LINK across X wallets X hours ago. This whale is smart: - Made $4.14M by trading $ETH during $USDC depeg - Dumped $ETH before the UST/LUNA crash - Bought $SHIB early and sold all $SHIB at the May & Oct 2021 peaks Address: 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b 0x61b76b2b3d9c3E9169408FD6215837F5B6500EC3 0x07e561fA2e1FF222585D6B764E5113F6087B46db 0xCEd78D9aA9161beDb9cc076452151B98687837b9 0xA96b198214007B01DE4A73bb91C49EcD80356C0d"  
[X Link](https://x.com/lookonchain/status/1956920547692122563) [@lookonchain](/creator/x/lookonchain) 2025-08-17T03:26Z 653.4K followers, 652.1K engagements


"A newly created wallet 0x4d43 withdrew 4208 $ETH($19.48M) from #Binance in the past XX minutes"  
[X Link](https://x.com/lookonchain/status/1967413256240419006) [@lookonchain](/creator/x/lookonchain) 2025-09-15T02:20Z 653.4K followers, 106.4K engagements


"Meet the legendary on-chain trader soloxbt.sol who profited $702K on $KIND with a 101x return and profited $762K on $Bagwork with a 174x return. His total on-chain profit is a massive $4.6M. He spent XXXX $SOL($6942) to buy 25.08M $KIND sold 2.88M $KIND for XXXXX $SOL($52.8K) and has 22.2M $KIND($656.6K) remaining. He spent XXXX $SOL($4377) to buy 23.87M $Bagwork sold 12.78M $Bagwork for 1420 $SOL($347.6K) and has 11.09M $Bagwork($418.8K) remaining. Address:"  
[X Link](https://x.com/lookonchain/status/1967493844582404343) [@lookonchain](/creator/x/lookonchain) 2025-09-15T07:41Z 653.4K followers, 158.9K engagements


"The smart whale Aqvd6S who profited $11.7M on $TRUMP just transferred the 2M $HOLO($791K) accumulated yesterday to XX new wallets for staking"  
[X Link](https://x.com/lookonchain/status/1968256234378932650) [@lookonchain](/creator/x/lookonchain) 2025-09-17T10:10Z 653.4K followers, 67.3K engagements


"The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290094 $TRX($99K) to buy 4.36M $USDWON"  
[X Link](https://x.com/lookonchain/status/1968301601447428291) [@lookonchain](/creator/x/lookonchain) 2025-09-17T13:10Z 653.4K followers, 109.8K engagements


"Arthur Hayes(@CryptoHayes) just sold all 96628 $HYPE($5.1M) he bought a month ago making $823K(+19.2%). During his speech at the WebX Summit on Aug XX he predicted a 126x upside for $HYPE but is now out with less than a XX% gain"  
[X Link](https://x.com/lookonchain/status/1969801722123166172) [@lookonchain](/creator/x/lookonchain) 2025-09-21T16:31Z 653.4K followers, 461.6K engagements


"Forward Industries previously purchased 6822000 $SOL($1.34B now) at an average price of $XXX and is now staring down paper losses exceeding $245M"  
[X Link](https://x.com/lookonchain/status/1971494924354023467) [@lookonchain](/creator/x/lookonchain) 2025-09-26T08:39Z 653.4K followers, 260.1K engagements


"Since its founding in 2017 #Tron has surpassed 334.59M accounts in just eight years. It currently processes an average of 2.36M $USDT transfers daily with a daily $USDT transfer volume of $22.55B"  
[X Link](https://x.com/lookonchain/status/1971754842243928331) [@lookonchain](/creator/x/lookonchain) 2025-09-27T01:52Z 653.4K followers, 152.2K engagements


"Last week the trading volume of @SunPerp_DEX on #Tron reached $444.38M up XXXXX% WoW"  
[X Link](https://x.com/lookonchain/status/1972873387698782562) [@lookonchain](/creator/x/lookonchain) 2025-09-30T03:57Z 653.4K followers, 201.2K engagements


"Newly created wallet 0xedf1(likely belonging to #Bitmine) bought 20020 $ETH($89.7M) via #FalconX X hours ago"  
[X Link](https://x.com/lookonchain/status/1975927695994495160) [@lookonchain](/creator/x/lookonchain) 2025-10-08T14:14Z 653.4K followers, 305.8K engagements


"The Bitcoin OG has increased his short position to 3600 $BTC($438M) currently sitting on a $3.66M unrealized loss. Liquidation price: $139900"  
[X Link](https://x.com/lookonchain/status/1976444751017803981) [@lookonchain](/creator/x/lookonchain) 2025-10-10T00:28Z 653.4K followers, 268.3K engagements


"Who is this #BitcoinOG who sold 35991 $BTC ($4.38B now) for 886371 $ETH($3.88B now) a month ago dumped 3000 $BTC($363.87M) X days ago and is shorting 3600 $BTC($438M) today Could he be linked to @Trend_Research_ @Jackyi_ld On-chain shows wallet 0x52d3 sent XXX $ETH to this #BitcoinOG for gas and later deposited 1.31M $USDC into Trend Research's Binance deposit address"  
[X Link](https://x.com/lookonchain/status/1976453861897609702) [@lookonchain](/creator/x/lookonchain) 2025-10-10T01:04Z 653.5K followers, 348.6K engagements


"Stay calm don't FOMO trade. Trader 0x400a spent XXX $BNB($576K) to buy 5.44M $BNBHolder. Unfortunately the price kept dropping after his entry he sold all 5.44M $BNBHolder for XXX $BNB($140K) taking a loss of XXX $BNB($436K). Address: 0x400af9298591c5b1ff4fd80b7a58902e210fb9e4"  
[X Link](https://x.com/lookonchain/status/1976508722949259601) [@lookonchain](/creator/x/lookonchain) 2025-10-10T04:42Z 653.4K followers, 85.2K engagements


"The #BitcoinOG just deposited 30M $USDC into #Hyperliquid and opened a 12x short on 76242 $ETH($330M) with a liquidation price of $4613.7"  
[X Link](https://x.com/lookonchain/status/1976543391149412796) [@lookonchain](/creator/x/lookonchain) 2025-10-10T07:00Z 653.4K followers, 474.8K engagements


"Pendle has just claimed 2.32M $FF($294K) from Falcon Finance(@FalconStable)'s Airdrop Miles Season 1"  
[X Link](https://x.com/lookonchain/status/1976562281107587245) [@lookonchain](/creator/x/lookonchain) 2025-10-10T08:15Z 653.4K followers, 53.3K engagements


"Insane over $160M profit in just XX hours 😱 This #BitcoinOG has closed most of his $BTC and $ETH shorts leaving only XXXXX $BTC($92M) short making a profit of more than $160M"  
[X Link](https://x.com/lookonchain/status/1976808734333784064) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:35Z 653.4K followers, 540.7K engagements


"WLFI(@worldlibertyfi) spent 10M $USD1 to buy 55.69M $WLFI($7.15M) at an average price of $XXXX during the market drop now sitting on an unrealized loss of $2.85M"  
[X Link](https://x.com/lookonchain/status/1976816087602991373) [@lookonchain](/creator/x/lookonchain) 2025-10-11T01:04Z 653.4K followers, 74.5K engagements


"Who is the #BitcoinOG that shorted $BTC and $ETH before the crash and made over $160M 🤔 Maybe @Trend_Research_ & @Jackyi_ld know.👇"  
[X Link](https://x.com/lookonchain/status/1976826746579329399) [@lookonchain](/creator/x/lookonchain) 2025-10-11T01:46Z 653.4K followers, 333.5K engagements


"Brutal 😱 Four traders were completely liquidated on #Hyperliquid during the market crash each losing over $10M 0x1a67 lost $18.73M account wiped out 0x1d52 lost $16.43M only $XXX left 0x0a07 lost $15.69M only $XXX left 0xb2ca lost $13.72M account wiped out"  
[X Link](https://x.com/lookonchain/status/1976934162440315177) [@lookonchain](/creator/x/lookonchain) 2025-10-11T08:53Z 653.5K followers, 726K engagements


"Bitmine(@BitMNR) appears to have bought 128718 $ETH ($480M) after the market crash. X new wallets (likely belonging to #Bitmine) withdrew 128718 $ETH ($480M) from #FalconX and #Kraken"  
[X Link](https://x.com/lookonchain/status/1977180602869989579) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:12Z 653.5K followers, 559K engagements


"MARA Holdings which holds 52850 $BTC($6.12B) bought another XXX $BTC($46.31M) through #FalconX X hours ago"  
[X Link](https://x.com/lookonchain/status/1977556259303006268) [@lookonchain](/creator/x/lookonchain) 2025-10-13T02:05Z 653.4K followers, 51.6K engagements


"The #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M deposited another XXX $BTC($11.48M) to #Kraken an hour ago"  
[X Link](https://x.com/lookonchain/status/1977611581082181795) [@lookonchain](/creator/x/lookonchain) 2025-10-13T05:45Z 653.4K followers, 108.1K engagements


"The #BitcoinOG just added more to his $BTC short right before the drop again Current position: 1823 $BTC($208M) Liquidation price: $121000"  
[X Link](https://x.com/lookonchain/status/1977703622176596027) [@lookonchain](/creator/x/lookonchain) 2025-10-13T11:51Z 653.4K followers, 344.8K engagements


"Note that the #BitcoinOG just deposited another 40M $USDC into #Hyperliquid and is increasing his short position on $BTC"  
[X Link](https://x.com/lookonchain/status/1977723953582862766) [@lookonchain](/creator/x/lookonchain) 2025-10-13T13:11Z 653.4K followers, 291.6K engagements


"This #BitcoinOG's $BTC short has reached 3000 $BTC($343.85M) with a liquidation price of $130450. Interestingly someone bought a token called "RETARD" and sent to his wallet"  
[X Link](https://x.com/lookonchain/status/1977782447791358460) [@lookonchain](/creator/x/lookonchain) 2025-10-13T17:04Z 653.4K followers, 376.5K engagements


"The #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M is adding to his $BTC short again Current position: 3440 $BTC($392.67M) Liquidation price: $128030"  
[X Link](https://x.com/lookonchain/status/1977917680691642742) [@lookonchain](/creator/x/lookonchain) 2025-10-14T02:01Z 653.4K followers, 316.1K engagements


"Besides the #BitcoinOG who made over $160M shorting $BTC and $ETH during the crash two other whales with significant profits on #Hyperliquid are also heavily shorting the market. Whale 0x9eec9 with $31.8M in profit currently holds $98M in shorts across $DOGE $ETH $PEPE $XRP and $ASTER. Whale 0x9263 with $13.2M in profit is holding $84M in shorts on $SOL and $BTC"  
[X Link](https://x.com/lookonchain/status/1977942114840494298) [@lookonchain](/creator/x/lookonchain) 2025-10-14T03:38Z 653.4K followers, 207.2K engagements


"Grayscale just deposited 1856 $BTC($205.8M) 29718 $ETH($151.2M) and 10516 $SOL($2M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1978111158168232132) [@lookonchain](/creator/x/lookonchain) 2025-10-14T14:50Z 653.4K followers, 89.3K engagements


"A new wallet (possibly belonging to #Bitmine) just bought 26199 $ETH($108M) via FalconX"  
[X Link](https://x.com/lookonchain/status/1978139642726666437) [@lookonchain](/creator/x/lookonchain) 2025-10-14T16:43Z 653.5K followers, 187.4K engagements


"This #BitcoinOG (1011short) has fully closed all his $BTC short on #Hyperliquid earning over $197M across his two wallets. Right after he deposited 89M $USDC to #Binance possibly shorting $BTC again. And BTC open interest on Binance jumped by $510M shortly after his deposit"  
[X Link](https://x.com/lookonchain/status/1978269795184447791) [@lookonchain](/creator/x/lookonchain) 2025-10-15T01:20Z 653.5K followers, 227.3K engagements


"Forward Industries which previously bought 6.82M $SOL($1.38B) at $XXX just deposited 993058 $SOL($192.08M) to #CoinbasePrime XX hours ago. Of that 250K $SOL($50M) was transferred to #GalaxyDigital. Is this a sell at a loss or something else in the works 👀"  
[X Link](https://x.com/lookonchain/status/1978324822515155240) [@lookonchain](/creator/x/lookonchain) 2025-10-15T04:59Z 653.5K followers, 279K engagements


"Solv Protocol deposited XXX $BTC($56M) to #Binance XX minutes ago"  
[X Link](https://x.com/lookonchain/status/1978330401304387929) [@lookonchain](/creator/x/lookonchain) 2025-10-15T05:21Z 653.5K followers, 53.6K engagements


"James Wynn(@JamesWynnReal) just got liquidated again 😬 It seems every time he returns to #Hyperliquid to open new positions it doesnt take long before he gets wiped out"  
[X Link](https://x.com/lookonchain/status/1978483470226862479) [@lookonchain](/creator/x/lookonchain) 2025-10-15T15:29Z 653.4K followers, 589.8K engagements


"The sudden market dip just wiped out all positions of @JamesWynnReal and partially liquidated @machibigbrother. @machibigbrother has now lost over $53M on #Hyperliquid in the past month"  
[X Link](https://x.com/lookonchain/status/1978762308462461188) [@lookonchain](/creator/x/lookonchain) 2025-10-16T09:57Z 653.4K followers, 268.2K engagements


"Whale 0xc2a3 who made over $5.5M in profits in just X days has flipped from short to long He just opened a 5x long on XXXX $BTC($7.6M) and placed limit orders to go long on $ETH as well"  
[X Link](https://x.com/lookonchain/status/1978768341683552414) [@lookonchain](/creator/x/lookonchain) 2025-10-16T10:21Z 653.5K followers, 503.6K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XX $BTC(-$5.57M)🔴 #BlackRock outflows XX $BTC($10M) and currently holds 805103 $BTC($88.65B). X #Ethereum ETFs NetFlow: +57134 $ETH(+$227.57M)🟢 #BlackRock inflows 41132 $ETH($163.83M) and currently holds 4040836 $ETH($16.69B)"  
[X Link](https://x.com/lookonchain/status/1978833588021051812) [@lookonchain](/creator/x/lookonchain) 2025-10-16T14:41Z 653.5K followers, 43K engagements


"Whale 0xc2a3 keeps adding to his $BTC and $ETH long positions bringing his total exposure to $158M Current positions: 19894 $ETH($80.3M) XXX $BTC($77.6M)"  
[X Link](https://x.com/lookonchain/status/1978836550201782667) [@lookonchain](/creator/x/lookonchain) 2025-10-16T14:52Z 653.4K followers, 394.7K engagements


"After getting completely liquidated James Wynn(@JamesWynnReal) reopened a 10x long on $PEPE but less than X hours later he got partially liquidated again 😬 Remaining position: 39.2M $kPEPE($271K)"  
[X Link](https://x.com/lookonchain/status/1978998972795552120) [@lookonchain](/creator/x/lookonchain) 2025-10-17T01:38Z 653.4K followers, 137.6K engagements


"Smart trader 9gcGLQ who previously made $3.4M on $ai16z and $3M on $arc sold 61845 $SOL($11.52M) at $XXX three hours ago"  
[X Link](https://x.com/lookonchain/status/1979045894071721999) [@lookonchain](/creator/x/lookonchain) 2025-10-17T04:44Z 653.5K followers, 47.9K engagements


"Whale 0xFB3B continues depositing $ASTER into Daniel Larimer(@bytemaster7)'s Binance wallet. So far he has deposited 58.6M $ASTER($92.3M) to #Binance at an average price of $XXXX with 14.1M $ASTER($18M) left already down over $23M in total losses"  
[X Link](https://x.com/lookonchain/status/1979050598675747312) [@lookonchain](/creator/x/lookonchain) 2025-10-17T05:03Z 653.4K followers, 108.9K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -4998 $BTC(-$526.81M)🔴 #ARK21Shares outflows 2544 $BTC($268.14M) and currently holds 42474 $BTC($4.48B). X #Ethereum ETFs NetFlow: +4202 $ETH(+$15.81M)🟢 #BlackRock inflows 12098 $ETH($45.51M) and currently holds 4052934 $ETH($15.25B)"  
[X Link](https://x.com/lookonchain/status/1979204807165645249) [@lookonchain](/creator/x/lookonchain) 2025-10-17T15:16Z 653.5K followers, 44.8K engagements


"Machi Big Brother(@machibigbrother) received 220K $USDC from QCP Capital and deposited it into #Hyperliquid continuing his long position on $ETH Position: 1439 $ETH($5.5M) Liq. Price: $3734.49 Can he make a comeback or get liquidated again"  
[X Link](https://x.com/lookonchain/status/1979373547056435617) [@lookonchain](/creator/x/lookonchain) 2025-10-18T02:26Z 653.5K followers, 70.4K engagements


"A mysterious whale 0x579f has deposited 2.91M $USDC into #Hyperliquid over the past X days going long on $ENA while shorting $BTC and $ETH with a total position of $70M. Short XXX $BTC ($25M) Short 5810 $ETH ($22.7M) Long 44.79M $ENA ($21.3M)"  
[X Link](https://x.com/lookonchain/status/1979864676671619352) [@lookonchain](/creator/x/lookonchain) 2025-10-19T10:58Z 653.5K followers, 87.4K engagements


"Wallets suspected to belong to @RichardHeartWin(founder of HEX PulseChain and PulseX) transferred 153241 $ETH($608M) to new wallets over the past X hours. He previously bought 162937 $ETH($619M) across XX wallets between Mar XX 2024 at an average price of $3800. And he also deposited 9500 $ETH($37.43M) into over the past X months"  
[X Link](https://x.com/lookonchain/status/1980092435108876601) [@lookonchain](/creator/x/lookonchain) 2025-10-20T02:03Z 653.5K followers, 662K engagements


"Whales continue to accumulate and stake $FF Over the past X days X whale wallets have withdrawn a total of 111M $FF($14.92M) from exchanges including #MEXC #Bitget #KuCoin #Binance #Bybit and #HTX and staked them all. Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD"  
[X Link](https://x.com/lookonchain/status/1980158736745566371) [@lookonchain](/creator/x/lookonchain) 2025-10-20T06:26Z 653.5K followers, 53.6K engagements


"Insane accumulation XX new wallets have withdrawn 6256893 $LINK($116.7M) from #Binance since the 1011 market crash"  
[X Link](https://x.com/lookonchain/status/1980190387039072260) [@lookonchain](/creator/x/lookonchain) 2025-10-20T08:32Z 653.5K followers, 220K engagements


"Royal Government of #Bhutan just transferred XXXXX $BTC($12.06M) out and still holds 6262 $BTC($694M)"  
[X Link](https://x.com/lookonchain/status/1980214420765876713) [@lookonchain](/creator/x/lookonchain) 2025-10-20T10:08Z 653.5K followers, 38K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -4047 $BTC(-$449.51M)🔴 #BlackRock outflows 2520 $BTC($279.85M) and currently holds 802311 $BTC($89.11B). X #Ethereum ETFs NetFlow: -70488 $ETH(-$284.28M)🔴 #BlackRock outflows 38109 $ETH($153.69M) and currently holds 4014825 $ETH($16.19B)"  
[X Link](https://x.com/lookonchain/status/1980278084462149862) [@lookonchain](/creator/x/lookonchain) 2025-10-20T14:21Z 653.5K followers, 49K engagements


"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182"  
[X Link](https://x.com/lookonchain/status/1934875568274837802) [@lookonchain](/creator/x/lookonchain) 2025-06-17T07:27Z 653.4K followers, 512.4K engagements


"Caught in the market crash AguilaTrades(@AguilaTrades) was liquidated for 18323 $ETH($83.56M) again. His total losses exceeded $37M leaving him with only $330K in his account"  
[X Link](https://x.com/lookonchain/status/1955978341649146202) [@lookonchain](/creator/x/lookonchain) 2025-08-14T13:02Z 653.5K followers, 649.8K engagements


"The 24-hour perp volume on Aster(@Aster_DEX) has exceeded $11.8B surpassing #Hyperliquid"  
[X Link](https://x.com/lookonchain/status/1970482042401103897) [@lookonchain](/creator/x/lookonchain) 2025-09-23T13:35Z 653.4K followers, 110.7K engagements


"Since the launch of @SunPerp_DEX the on-chain transfer volume of the $SUN token has skyrocketed. In particular after #Upbit listed $SUN the on-chain transfer volume reached 9.27B $SUN($297M) yesterday"  
[X Link](https://x.com/lookonchain/status/1970541039711854610) [@lookonchain](/creator/x/lookonchain) 2025-09-23T17:29Z 653.5K followers, 63.1K engagements


"BSC leads the market again with over $6.05B in DEX volume and $5.57M in chain fees in the past XX hours both ranking #1 among all chains. @BNBCHAIN @cz_binance"  
[X Link](https://x.com/lookonchain/status/1975827169357275622) [@lookonchain](/creator/x/lookonchain) 2025-10-08T07:34Z 653.4K followers, 78K engagements


"Whale 0xb9fe was fully liquidated during the market crash losing $2M and getting wiped out About X hours ago he came back with 9.5M $USDC reopening a 25x long on 18960 $ETH($72.7M). He's now up $2.24M making back his losses"  
[X Link](https://x.com/lookonchain/status/1977274980825182417) [@lookonchain](/creator/x/lookonchain) 2025-10-12T07:27Z 653.5K followers, 249K engagements


"During the crash hackers panic-sold 8638 $ETH($32.5M) at $3764 losing $5.5M After the market rebounded they bought back 7816 $ETH($32.5M) at a higher price of $4159"  
[X Link](https://x.com/lookonchain/status/1977551313736282181) [@lookonchain](/creator/x/lookonchain) 2025-10-13T01:45Z 653.5K followers, 446.3K engagements


"BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1978065695649697911) [@lookonchain](/creator/x/lookonchain) 2025-10-14T11:49Z 653.5K followers, 126.8K engagements


"One of #LuBian's wallet(39DUz) just woke up after X years of dormancy transferring all 9757 $BTC($1.1B) to new wallets. This comes just a day after news broke that the U.S. government is seeking to forfeit LuBian's stolen 127271 $BTC($14.4B)"  
[X Link](https://x.com/lookonchain/status/1978377511177458044) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:28Z 653.5K followers, 53.1K engagements


"Whales are buying $XAUT(Tether Gold) casualpig.eth bought 4463 $XAUT($18.7M) over the past week. Whale 0xdfcA bought 2879 $XAUT($12.1M) today"  
[X Link](https://x.com/lookonchain/status/1978475879421637036) [@lookonchain](/creator/x/lookonchain) 2025-10-15T14:59Z 653.5K followers, 51.6K engagements


"Over the past XX hours LAB(@LABtrade_) has bought back over 20.9M $LAB($2.35M) from #BinanceAlpha #Bitget and #PancakeSwap"  
[X Link](https://x.com/lookonchain/status/1978655889788637666) [@lookonchain](/creator/x/lookonchain) 2025-10-16T02:55Z 653.5K followers, 299.7K engagements


"The market crash spooked the hacker into panic-selling 9240 $ETH($34.88M) at $3775 taking a $4.56M loss Looks like this hacker isn't much of a trader always buying high and selling low"  
[X Link](https://x.com/lookonchain/status/1979121910765019343) [@lookonchain](/creator/x/lookonchain) 2025-10-17T09:46Z 653.5K followers, 91.7K engagements


"Whales keep accumulating and staking $FF as the price dips. 0xf68C withdrew another 7M $FF($910K) from #KuCoin XX hours ago and staked it now totaling 15M $FF($2.08M) staked. 0x3264 withdrew another 9M $FF($1.1M) from #Bitget XX hours ago and staked it now totaling 29M $FF($3.89M) staked"  
[X Link](https://x.com/lookonchain/status/1979424567665004868) [@lookonchain](/creator/x/lookonchain) 2025-10-18T05:49Z 653.5K followers, 63.3K engagements


"A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago. XX minutes ago he deposited the 190.21M $USDC into #Aave then borrowed 20000 $ETH($80.62M) and deposited it to #Binance"  
[X Link](https://x.com/lookonchain/status/1980271323248288106) [@lookonchain](/creator/x/lookonchain) 2025-10-20T13:54Z 653.5K followers, 54.2K engagements


"With Binance launching perps $ has surged past a $400M market cap again Whale 0x2Fcf who previously spent 3335 $BNB($4.27M) to buy 12.74M $ has turned a $2.74M loss into a $1.08M profit"  
[X Link](https://x.com/lookonchain/status/1980294522484797561) [@lookonchain](/creator/x/lookonchain) 2025-10-20T15:26Z 653.5K followers, 47.6K engagements


"Unbelievable😱 Turned $XX into $96.9K in just XX hoursmore than a 1000x return Many of the wallets that made 1000x profit on $INCEPT appear to be insider wallets. They were all created X days ago and have only traded $INCEPT"  
[X Link](https://x.com/lookonchain/status/1839207661931475458) [@lookonchain](/creator/x/lookonchain) 2024-09-26T07:37Z 653.3K followers, 58.1K engagements


"LeBron sold 4.52M $TRUMP($185M) for 4.52M $USDC at an average price of $X cashing out too early and missing a $180M profit. X hours ago he spent 2.5M $USDC to buy $TRUMP again but quickly sold for 2.43M $USDC taking a $67K loss"  
[X Link](https://x.com/lookonchain/status/1881903531600629941) [@lookonchain](/creator/x/lookonchain) 2025-01-22T03:15Z 652.5K followers, 455K engagements


"A whale deposited 17002 $AAVE($5.9M) to #Binance X hours ago. This whale withdrew 49640 $AAVE($4.09M) from #OKX X months ago when the price was $XX. The whale currently holds 11637 $AAVE($3.91M) with a total profit of $13.5M(+330%)"  
[X Link](https://x.com/lookonchain/status/1882974685719339222) [@lookonchain](/creator/x/lookonchain) 2025-01-25T02:12Z 652.5K followers, 45.1K engagements


"Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)"  
[X Link](https://x.com/lookonchain/status/1892409120034345147) [@lookonchain](/creator/x/lookonchain) 2025-02-20T03:01Z 652.6K followers, 335.2K engagements


"After holding $ai16z for X months this whale finally capitulated selling part of $ai16z at a loss of $1.92M. X months ago he spent 18000 $SOL($3.68M) to buy 6.51M $ai16z at $XXXX. Today he sold 4M $ai16z($1.05M) at $XXXX to stop loss leaving 2.51M $ai16z($702K)"  
[X Link](https://x.com/lookonchain/status/1917771743550398936) [@lookonchain](/creator/x/lookonchain) 2025-05-01T02:43Z 652.7K followers, 41.7K engagements


"Andrew Tate(@Cobratate) doesnt seem to be good at perps trading. He has made XX trades on Hyperliquid with only XX wins a XXXXX% win rate and a total loss of $583K. He's currently long $ETH with 25x leverage"  
[X Link](https://x.com/lookonchain/status/1933045616063676657) [@lookonchain](/creator/x/lookonchain) 2025-06-12T06:16Z 652.1K followers, 136.6K engagements


"Whale 0x8c58 started shorting $ETH X days ago and is now down over $10.7M. To avoid liquidation he just deposited another 3.58M $USDC into Hyperliquid X hours ago. Current liquidation price: $4006.2"  
[X Link](https://x.com/lookonchain/status/1946107226063782151) [@lookonchain](/creator/x/lookonchain) 2025-07-18T07:18Z 652.7K followers, 86.5K engagements


"Smart trader 0xCB92 seems extremely bearish on $ETH. After getting partially liquidated when $ETH bounced above $3700 he sold XXX $ETH($3.38M) and 1.49M $ARB($598K) then deposited 3.98M $USDC into #Hyperliquid to continue shorting $ETH. Current position: 27000 $ETH($99.27M) Liquidation price: $3852.4"  
[X Link](https://x.com/lookonchain/status/1952560803141550449) [@lookonchain](/creator/x/lookonchain) 2025-08-05T02:42Z 653.1K followers, 215K engagements


"Whales are accumulating $LINK. Whale 0x3c9E withdrew 510000 $LINK($11.13M) from #Binance over the past X days and deposited it into #Compound. 0x42A1 spent $1.34M to buy 59560 $LINK X hours ago. 0x848a spent $1M to buy 44846 $LINK X hours ago"  
[X Link](https://x.com/lookonchain/status/1954822105117409569) [@lookonchain](/creator/x/lookonchain) 2025-08-11T08:28Z 653.1K followers, 95.7K engagements


"This Bitcoin OG deposited another XXX $BTC($34.86M) into Hyperliquid to sell for $ETH an hour ago. He's up $100M+ in unrealized profits: Holding a 135265 $ETH($581M) long at $4295 avg entry up $58M. Bought 122226 $ETH($535M) spot at $4377 avg up $42M"  
[X Link](https://x.com/lookonchain/status/1959093330714739106) [@lookonchain](/creator/x/lookonchain) 2025-08-23T03:20Z 653.3K followers, 350.1K engagements


"An #Ethereum ICO participant "0x42D3" just transferred XXXXX $ETH out for a test after 10+ years of dormancy. He invested only $XX in the ICO and received XXX $ETH now worth $694K a 14177x return"  
[X Link](https://x.com/lookonchain/status/1961333482698707319) [@lookonchain](/creator/x/lookonchain) 2025-08-29T07:41Z 652.1K followers, 63.1K engagements


"Bitmine(@BitMNR) bought another 153075 $ETH($668M) last week and currently holds 1866974 $ETH($8.15B)"  
[X Link](https://x.com/lookonchain/status/1962845772116009396) [@lookonchain](/creator/x/lookonchain) 2025-09-02T11:51Z 652.8K followers, 98.4K engagements


"A newly created wallet "3DavyT" received XXX $BTC($77.34M) from #GalaxyDigital an hour ago"  
[X Link](https://x.com/lookonchain/status/1963281811850813546) [@lookonchain](/creator/x/lookonchain) 2025-09-03T16:43Z 652.1K followers, 32.2K engagements


"Institutions keep buying $ETH #Bitmine received 14665 $ETH($65.3M) from #GalaxyDigital an hour ago. X newly created wallets received 65662 $ETH($293M) from #FalconX just now"  
[X Link](https://x.com/lookonchain/status/1963418848918749449) [@lookonchain](/creator/x/lookonchain) 2025-09-04T01:48Z 652.7K followers, 44.1K engagements


"Trend Research holds a massive XXXXX% of the $NEIRO supply deposited 129M $NEIRO($10M) into #Bybit XX minutes ago. Between Mar XX and Aug XX the entity withdrew 670.75M $NEIRO($55.55M XXXXX% of the total supply) from exchanges at $XXXXX avg via XX wallets. What happens if they dump at a loss Wallets: 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E 0x65512692739a34a2CDc754E01AC4B6591aA7D416 0xAf2F969e57338a90d717087CfB391BD8653eBe00 0x909f3bB4c87aA398baB2249fD8a8Bca3B772fAa4 0x84993a0bEa2FA9DC01b79baf152e4215c9bc286B 0x8b0E4a56B3bC5EcbBaff8c64B06967C25aF1F319"  
[X Link](https://x.com/lookonchain/status/1963435723945906224) [@lookonchain](/creator/x/lookonchain) 2025-09-04T02:55Z 652.8K followers, 59.8K engagements


"Whale 0xebb2 went long on $BTC $DOGE $PEPE and $FARTCOIN with max leverage and is now sitting on an unrealized profit of over $9M He also set limit orders to take profits. 1250 $BTC($145M): take profit at $117000 - $127000 75M $DOGE($22.4M): take profit at $XXXX - $XXX 1.5B $kPEPE($18.5M): take profit at $XXXXX - $XXXX 20M $FARTCOIN($18.5M): take profit at $XXX - $1.6"  
[X Link](https://x.com/lookonchain/status/1966804105365778541) [@lookonchain](/creator/x/lookonchain) 2025-09-13T10:00Z 652.6K followers, 93.3K engagements


"Looks like a mystery whale bought 24M $ASTER($46.56M) today. Whale 0xFB3B deposited 73.95M $USDT to #Gateio XX hours ago and then withdrew 24M $ASTER($46.56M) from #Gateio an hour ago"  
[X Link](https://x.com/lookonchain/status/1970544330218840185) [@lookonchain](/creator/x/lookonchain) 2025-09-23T17:42Z 653.1K followers, 243.8K engagements


"Whales keep accumulating $ETH XX wallets have received 406117 $ETH($1.6B) from #Kraken #GalaxyDigital #BitGo and #FalconX in the past X days"  
[X Link](https://x.com/lookonchain/status/1971391215796203789) [@lookonchain](/creator/x/lookonchain) 2025-09-26T01:47Z 653.3K followers, 374.3K engagements


"Two wallets that have been dormant for over X years just woke up and moved 200K $ETH($785M) to X new addresses. This Ethereum OG originally sourced their $ETH primarily from #Bitfinex currently holds a total of 736316 $ETH($2.89B) across X wallets. Wallets: 0x0a4c79cE84202b03e95B7a692E5D728d83C44c76 0x2d89034424Db22C9c555f14692a181B22B17E42C 0x40F50E8352d64aF0DDDA6ad6c94b5774884687c3 0x6586ce3d543e0C57B347f0C3B9eeeD2f132c104f 0x4B5d3010905e0A2F62cCe976d52C4F6EB5E545A5 0xbF3aEB96e164ae67E763D9e050FF124e7c3Fdd28 0x057f88Dd5d968b96099edB1A695a6693b53DC292"  
[X Link](https://x.com/lookonchain/status/1971567400509407321) [@lookonchain](/creator/x/lookonchain) 2025-09-26T13:27Z 653.3K followers, 67.7K engagements


"Whales keep accumulating $ETH XX wallets have received 431018 $ETH($1.73B) from #Kraken #GalaxyDigital #BitGo #FalconX and #OKX in the past X days"  
[X Link](https://x.com/lookonchain/status/1971773769711816802) [@lookonchain](/creator/x/lookonchain) 2025-09-27T03:07Z 653.1K followers, 199.8K engagements


"Five months ago whale 0xE37F sold 1857 $ETH($4.18M) at $2251. Just XX minutes ago he bought back 1501 $ETH($6.17M) at a high price of $4114"  
[X Link](https://x.com/lookonchain/status/1972555347404722356) [@lookonchain](/creator/x/lookonchain) 2025-09-29T06:53Z 652.6K followers, 125.9K engagements


"Whales keep buying $ETH Two newly created wallets(likely belonging to #Bitmine) received 51255 $ETH($213M) from #FalconX in the past XX hours"  
[X Link](https://x.com/lookonchain/status/1973194313938203002) [@lookonchain](/creator/x/lookonchain) 2025-10-01T01:12Z 652.1K followers, 60.2K engagements


"Is it #Pumptober again Historically $BTC prices have risen in October for XX out of the past XX years"  
[X Link](https://x.com/lookonchain/status/1973307338938523886) [@lookonchain](/creator/x/lookonchain) 2025-10-01T08:41Z 652.1K followers, 45.9K engagements


"Oct X Update: XX #Bitcoin ETFs NetFlow: +4918 $BTC(+$577.49M)🟢 #BlackRock inflows 1748 $BTC(+$205.27M) and currently holds 770011 $BTC($90.42B). X #Ethereum ETFs NetFlow: +65043 $ETH(+$281.7M)🟢 #BlackRock inflows 30852 $ETH($133.62M) and currently holds 3842823 $ETH($16.64B)"  
[X Link](https://x.com/lookonchain/status/1973418665451331620) [@lookonchain](/creator/x/lookonchain) 2025-10-01T16:04Z 652.4K followers, 32.8K engagements


"Circle(@circle) minted another 750M $USDC on #Solana about an hour ago. Over the past month #Circle has minted a total of 8B $USDC on #Solana"  
[X Link](https://x.com/lookonchain/status/1973815770355544279) [@lookonchain](/creator/x/lookonchain) 2025-10-02T18:22Z 651.9K followers, 66.2K engagements


"Alameda Research deposited XXX $BTC($30.6M) to #Binance X hours ago"  
[X Link](https://x.com/lookonchain/status/1974281702412624068) [@lookonchain](/creator/x/lookonchain) 2025-10-04T01:13Z 653K followers, 837.5K engagements


"Unipcs(@theunipcs) deposited 1.74M $ASTER($3.6M) to Euler Finance and borrowed 1.52M $USDT today. Then Unipcs spent 1.28M $USDT to buy 7.47M $X at $XXXXX over the past X hours"  
[X Link](https://x.com/lookonchain/status/1974402517938348272) [@lookonchain](/creator/x/lookonchain) 2025-10-04T09:13Z 652.2K followers, 256.6K engagements


"Unipcs(@theunipcs) spent 479K $USDT to buy 3.17M $X again and currently holds 10.64M $4($1.52M)"  
[X Link](https://x.com/lookonchain/status/1974627873630929006) [@lookonchain](/creator/x/lookonchain) 2025-10-05T00:09Z 652.1K followers, 200.8K engagements


"A whale created a new wallet 0xb0a0 and deposited 4M $USDC into #Hyperliquid to buy $HYPE. So far he has bought 58778 $HYPE($2.89M)"  
[X Link](https://x.com/lookonchain/status/1974629153321406826) [@lookonchain](/creator/x/lookonchain) 2025-10-05T00:14Z 653K followers, 48.2K engagements


"Trend Research deposited another 77491 $ETH($354.5M) into #Binance for sale in the past XX hours. Over the past X days they have deposited 143124 $ETH($642M) into #Binance"  
[X Link](https://x.com/lookonchain/status/1974828557311566019) [@lookonchain](/creator/x/lookonchain) 2025-10-05T13:26Z 653.3K followers, 80.8K engagements


"Arthur Hayes(@CryptoHayes) bought XXXXX $ETH($520K) X hours ago again"  
[X Link](https://x.com/lookonchain/status/1975153364834177358) [@lookonchain](/creator/x/lookonchain) 2025-10-06T10:57Z 652.6K followers, 65.6K engagements


"Sept 29Oct X 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Despite a slight dip in DEX volumes the crypto market remained strong last week as BTC broke above $125000 to a new all-time high. Stablecoin supply increased by $5.48B while institutions like Bitmine and Metaplanet continued heavy accumulation of BTC and ETH showing strong market confidence. 🟢 Stablecoin Market The total stablecoin market cap increased by $5.478B. Stablecoins(USDT&USDC) on #Ethereum increased by $2.24B and Stablecoins(USDT&USDC) on #Plasma decreased by $716M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot"  
[X Link](https://x.com/lookonchain/status/1975216724359446659) [@lookonchain](/creator/x/lookonchain) 2025-10-06T15:08Z 653.1K followers, 26.3K engagements


"Grayscale(ETHE and ETH ETF) staked 32000 $ETH($150.56M) today"  
[X Link](https://x.com/lookonchain/status/1975382957604090352) [@lookonchain](/creator/x/lookonchain) 2025-10-07T02:09Z 651.9K followers, 404K engagements


"Oct X Update: XX #Bitcoin ETFs NetFlow: +9576 $BTC(+$1.19B)🟢 #BlackRock inflows 7579 $BTC(+$943.11M) and currently holds 791347 $BTC($98.48B). X #Ethereum ETFs NetFlow: +34138 $ETH(+$161.13M)🟢 #BlackRock inflows 18959 $ETH($89.49M) and currently holds 3952823 $ETH($18.66B)"  
[X Link](https://x.com/lookonchain/status/1975561161774145648) [@lookonchain](/creator/x/lookonchain) 2025-10-07T13:57Z 653.1K followers, 37K engagements


"Unipcs(@theunipcs) spent 407174 $USDT to buy 2.54M $X again and currently holds 13.185M $4($3.26M)"  
[X Link](https://x.com/lookonchain/status/1975567593554784688) [@lookonchain](/creator/x/lookonchain) 2025-10-07T14:23Z 652.1K followers, 79K engagements


"This unlucky trader sold all 22.1M $ for just $23K one hour before the massive pump. The 22.1M $ is now worth over $10M - bet hes having the worst day of his life right now 😅 Address: 0xeed5ab3d5fc58465ea3b023f63add46929b0deb9"  
[X Link](https://x.com/lookonchain/status/1975774023922647234) [@lookonchain](/creator/x/lookonchain) 2025-10-08T04:03Z 653.1K followers, 169.6K engagements


"flipped in 24-hour revenue hitting $1.4M"  
[X Link](https://x.com/lookonchain/status/1975840707941462333) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:28Z 651.9K followers, 56.9K engagements


"Whales are accumulating $BTC. Whale bc1qr9 withdrew another XXX $BTC($80M) from #Binance in the past XX minutes and currently holds 2091 $BTC($257M). Fresh wallet 35usJu received 1183 $BTC($144M) from #GalaxyDigital X hours ago. Fresh wallet 1EPzzK received XXX $BTC($60.85M) from #BitGo XX hours ago"  
[X Link](https://x.com/lookonchain/status/1975884528855179648) [@lookonchain](/creator/x/lookonchain) 2025-10-08T11:22Z 653.1K followers, 40.4K engagements


"The Bitcoin OG who previously sold 35991 $BTC($4.43B now) to buy 886371 $ETH($3.99B now) just sold 3000 $BTC for 363.87M $USDC today at an average price of $121291"  
[X Link](https://x.com/lookonchain/status/1975887012449354195) [@lookonchain](/creator/x/lookonchain) 2025-10-08T11:32Z 652.8K followers, 221.2K engagements


"Oct X Update: XX #Bitcoin ETFs NetFlow: +7743 $BTC(+$946.85M)🟢 #BlackRock inflows 7401 $BTC(+$904.94M) and currently holds 798747 $BTC($97.67B). X #Ethereum ETFs NetFlow: +100855 $ETH(+$448.8M)🟢 #BlackRock inflows 97695 $ETH($434.74M) and currently holds 4050518 $ETH($18.02B)"  
[X Link](https://x.com/lookonchain/status/1975949468140007600) [@lookonchain](/creator/x/lookonchain) 2025-10-08T15:40Z 653.3K followers, 39.4K engagements


"Grayscale(ETHE and ETH ETF) staked 857600 $ETH($3.83B) again today"  
[X Link](https://x.com/lookonchain/status/1976104822077259969) [@lookonchain](/creator/x/lookonchain) 2025-10-09T01:57Z 653.3K followers, 249.3K engagements


"Dont FOMO trade. 🧠 Whale 0x2fcf withdrew 5090 $BNB($6.65M) from #Binance to buy memecoins. In the past XX hours he spent 3475 $BNB($4.54M) buying $ $ $PUP and $ all currently at a loss totaling nearly $1.2M. Breakdown: Spent 2555 $BNB($3.33M) on 8.97M $ down $439K Spent XXX $BNB($993K) on 16.31M $ down $700K Spent XXX $BNB($137K) on 5.19M $PUP down $47K Spent XX $BNB($67K) on 4.84M $ down $5K"  
[X Link](https://x.com/lookonchain/status/1976132314871775663) [@lookonchain](/creator/x/lookonchain) 2025-10-09T03:47Z 653.1K followers, 88K engagements


"This guy turned $5245 into $2.16M in just XX minutes a 410x return He spent X $BNB($5245) to buy 41.11M $BNBHolder and sold 33.55M $BNBHolder for XXX $BNB($1.25M) leaving 7.55M $BNBHolder($906K). In just XX minutes he made a profit of over $2.15M (+41088%). Address: 0x94ac8db4954d5af30410fb30a80ab024e22eaa1c"  
[X Link](https://x.com/lookonchain/status/1976185548718080430) [@lookonchain](/creator/x/lookonchain) 2025-10-09T07:18Z 653.3K followers, 300.7K engagements


"Less than an hour after #MemeRush launched XX wallets have already made over $1M in profits on $BNBHolder. @BinanceWallet @cz_binance @heyibinance"  
[X Link](https://x.com/lookonchain/status/1976188919181082921) [@lookonchain](/creator/x/lookonchain) 2025-10-09T07:32Z 652.6K followers, 86.6K engagements


"Whale 0x2a02 opened a 3x long on 7957 $BNB($10.13M) X days ago now sitting on over $1M in unrealized profit. 💰"  
[X Link](https://x.com/lookonchain/status/1976220809598529729) [@lookonchain](/creator/x/lookonchain) 2025-10-09T09:38Z 652.1K followers, 41.8K engagements


"Whale 0x3adb holding $7.5M in assets withdrew XXXX $BNB($24.7K) from #MEXC and bought 2.51M $WBULL($26K now) about an hour ago"  
[X Link](https://x.com/lookonchain/status/1976273887144140817) [@lookonchain](/creator/x/lookonchain) 2025-10-09T13:09Z 651.8K followers, 40.1K engagements


"Grayscale just deposited 3701 $ETH($16.3M) to #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1976281875988742318) [@lookonchain](/creator/x/lookonchain) 2025-10-09T13:41Z 652.6K followers, 40.4K engagements


"Oct X Update: XX #Bitcoin ETFs NetFlow: +3356 $BTC(+$407.04M)🟢 #BlackRock inflows 3451 $BTC(+$418.48M) and currently holds 802198 $BTC($97.29B). X #Ethereum ETFs NetFlow: +20142 $ETH(+$86.61M)🟢 #BlackRock inflows 32968 $ETH($141.76M) and currently holds 4083486 $ETH($17.56B)"  
[X Link](https://x.com/lookonchain/status/1976328129250791764) [@lookonchain](/creator/x/lookonchain) 2025-10-09T16:45Z 652K followers, 34.4K engagements


"Even hackers are panic-selling $ETH after the market crash X wallets (likely linked to hackers) dumped 5480 $ETH($20.47M) bought just a week ago at an average price of $3735 taking a $3.7M loss"  
[X Link](https://x.com/lookonchain/status/1976845020935471282) [@lookonchain](/creator/x/lookonchain) 2025-10-11T02:59Z 652.8K followers, 69.1K engagements


"Tether(@Tether_to) and Circle(@circle) minted a total of $1.75B in stablecoins after the market crash"  
[X Link](https://x.com/lookonchain/status/1977003051325206583) [@lookonchain](/creator/x/lookonchain) 2025-10-11T13:27Z 652.3K followers, 136.7K engagements


"Address: 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 0x2Fde430B28F49a9Ff87a555376B9C1c28DD60b4C 0xe968927068902222A7b3173257B476bA935Eff67 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9"  
[X Link](https://x.com/lookonchain/status/1977180634557841495) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:12Z 651.7K followers, 26.1K engagements


"A whale has purchased 339903 $SOL($74.71M) from #Hyperliquid and #Binance at $XXX avg since Oct X resulting in a loss of over $15.5M. Those SOL are now held in two wallets"  
[X Link](https://x.com/lookonchain/status/1977195114801045953) [@lookonchain](/creator/x/lookonchain) 2025-10-12T02:10Z 652.6K followers, 53.4K engagements


"Whale 0x3952 sold another 12010 $ETH($45.16M) to take profits after the market crash. The whale withdrew 86000 $ETH($260.33M) from #Binance at $3027 avg from June XX to Aug XX. Then he has sold 27020 $ETH($114M) at $4218 avg since Sept XX leaving 58980 $ETH($220M). Total profit: $73.6M"  
[X Link](https://x.com/lookonchain/status/1977199156537294983) [@lookonchain](/creator/x/lookonchain) 2025-10-12T02:26Z 652.4K followers, 67.9K engagements


"@cz_binance JackYi(@Jackyi_ld) might know. The wallet 0x52d3 that sent $ETH to the #BitcoinOG for gas also transferred 1.31M $USDC to Trend Research's Binance deposit address"  
[X Link](https://x.com/lookonchain/status/1977282276267639002) [@lookonchain](/creator/x/lookonchain) 2025-10-12T07:56Z 651.6K followers, 67K engagements


"Oct XX Update: XX #Bitcoin ETFs NetFlow: -XX $BTC(-$11.12M)🔴 #Grayscale(GBTC) outflows XXX $BTC($43.83M) and currently holds 176131 $BTC($20.12B). X #Ethereum ETFs NetFlow: -34603 $ETH(-$142.22M)🔴 #BlackRock outflows 19963 $ETH($82.05M) and currently holds 4072597 $ETH($16.74B)"  
[X Link](https://x.com/lookonchain/status/1977750645861122497) [@lookonchain](/creator/x/lookonchain) 2025-10-13T14:57Z 653.3K followers, 39.1K engagements


"Smart trader 9gcGLQ who previously made $3.4M on $ai16z and $3M on $arc sold 61845 $ETH($11.52M) at $XXX three hours ago"  
[X Link](https://x.com/lookonchain/status/1979041996510499095) [@lookonchain](/creator/x/lookonchain) 2025-10-17T04:29Z 651.9K followers, 17.8K engagements


"1/ How did I turn $1000 into $30000 with smart money I found a SmartMoney in $MATIC in June that is very good at buying lows and selling highs. I added this address to my watch list"  
[X Link](https://x.com/lookonchain/status/1554457248315092992) [@lookonchain](/creator/x/lookonchain) 2022-08-02T13:21Z 653.4K followers, 12.5K engagements


"Another wallet of "7 Siblings" bought 5382 $ETH($14.5M). X Siblings bought a total of 50429 $ETH($126M) today. The last time X Siblings bought a large amount of $ETH at the bottom was on Aug X 2024 when the market crashed"  
[X Link](https://x.com/lookonchain/status/1886321019042025505) [@lookonchain](/creator/x/lookonchain) 2025-02-03T07:49Z 653.4K followers, 358K engagements


"The crazy squeeze caused Hyperliquidity Provider (HLP) to lose $12M in the past XX hours 0xde95 shorted $JELLY on @HyperliquidX and removed the margin causing HLP to passively liquidate $4.5M short positions. A newly created wallet "0x20e8" opened a long position on @HyperliquidX and the current unrealized profit is over $8.2M"  
[X Link](https://x.com/lookonchain/status/1904897354274312657) [@lookonchain](/creator/x/lookonchain) 2025-03-26T14:04Z 653.4K followers, 381.6K engagements


"A massive whale with 124.6M $JELLY($4.85M) is manipulating the price of $JELLY(jellyjelly) to make Hyperliquidity Provider (HLP) face a loss of $12M He first dumped $JELLY crashing the price and leaving HLP with a passive short position of 398M $JELLY($15.3M). Then he bought $JELLY back driving the price upcausing HLP to suffer a loss of nearly $12M"  
[X Link](https://x.com/lookonchain/status/1904902828319269068) [@lookonchain](/creator/x/lookonchain) 2025-03-26T14:26Z 653.4K followers, 755K engagements


"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"  
[X Link](https://x.com/lookonchain/status/1925520316044046809) [@lookonchain](/creator/x/lookonchain) 2025-05-22T11:53Z 653.3K followers, 336K engagements


"Abraxas Capital's X wallets on Hyperliquid which are shorting $BTC $ETH and $SOL with 10x leverage as a hedge against spot holdings are now sitting on over $112M in total profits"  
[X Link](https://x.com/lookonchain/status/1936816704929362087) [@lookonchain](/creator/x/lookonchain) 2025-06-22T16:01Z 653.4K followers, 85.8K engagements


"A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"  
[X Link](https://x.com/lookonchain/status/1941126810961653780) [@lookonchain](/creator/x/lookonchain) 2025-07-04T13:27Z 653.4K followers, 4.4M engagements


"Erik Voorhees(@ErikVoorhees) early Bitcoin evangelist and founder of ShapeShift sold 6581 $ETH($27.38M) today at $4161. X years ago he received 14945 $ETH($115.6K then $62.68M now) from #ShapeShift when $ETH was just $XXXX. His last $ETH sale was on Dec X 2024 selling 7807 $ETH($31.27M) at $4005. He still holds XXXXXX $ETH($2.33M)"  
[X Link](https://x.com/lookonchain/status/1954196007140684240) [@lookonchain](/creator/x/lookonchain) 2025-08-09T15:00Z 653.4K followers, 251.4K engagements


"The Bitcoin OG who received 100784 $BTC($642M then now $11.4B) X years ago is frantically dumping $BTC for $ETH. In the past X days they've deposited 22769 $BTC($2.59B) to #Hyperliquid for sale then bought 472920 $ETH($2.22B) spot and opened a 135265 $ETH($577M) long. Main Bitcoin wallets: 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C 156osMUVhrLDWjRStBYe2VEW2cDy7xWrc8 bc1qrmq0zl4lj85r4v2xusdelhx5mme45zsks4c29v 17MWdxfjPYP2PYhdy885QtihfbW181r1rn 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ Main Ethereum wallets: 0xac584D0BEaEE822321A1aCA4217B23F6E13BC7f7"  
[X Link](https://x.com/lookonchain/status/1959846685934551356) [@lookonchain](/creator/x/lookonchain) 2025-08-25T05:13Z 653.4K followers, 564.9K engagements


"SharpLink(@SharpLinkGaming) just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH"  
[X Link](https://x.com/lookonchain/status/1965963519096140029) [@lookonchain](/creator/x/lookonchain) 2025-09-11T02:20Z 653.4K followers, 130.2K engagements


"As the market rebounded whale 0x5D2F is feeling the pain. His short positions on $BTC and $ETH are now down over $8.6M. To avoid liquidation he has deposited 8M $USDC to add more margin. Current short positions: 2041 $BTC($236M) XXX $ETH($2.25M)"  
[X Link](https://x.com/lookonchain/status/1966320551439511709) [@lookonchain](/creator/x/lookonchain) 2025-09-12T01:58Z 653.4K followers, 57.7K engagements


"JP(@jpthor) the co-founder of THORChain and Vultisig was scammed out of $1.3M by North Korean hackers in a conference call scam. Ironically according to @zachxbt JP and his products have benefited from helping the North Korean hackers launder funds"  
[X Link](https://x.com/lookonchain/status/1966426219639144474) [@lookonchain](/creator/x/lookonchain) 2025-09-12T08:58Z 653.4K followers, 150K engagements


"Galaxy Digital bought another 1.2M $SOL($306M) in the past XX hours. Their total buys over the past X days have now reached 6.5M $SOL($1.55B)"  
[X Link](https://x.com/lookonchain/status/1967388275708219682) [@lookonchain](/creator/x/lookonchain) 2025-09-15T00:41Z 653.4K followers, 238.6K engagements


"Another newly created wallet "0x9d2E" just withdrew 21925 $ETH($102M) from #Kraken"  
[X Link](https://x.com/lookonchain/status/1967497971181949076) [@lookonchain](/creator/x/lookonchain) 2025-09-15T07:57Z 653.4K followers, 57.6K engagements


"Galaxy Digital has helped Forward Industries complete the massive purchase of 6822000 $SOL($1.58B) at $XXX avg over the past X days. There is still $67M left to purchase $SOL"  
[X Link](https://x.com/lookonchain/status/1967581407154504099) [@lookonchain](/creator/x/lookonchain) 2025-09-15T13:28Z 653.4K followers, 175.2K engagements


"Whales are accumulating $MERL. Over the past X days X whales (0x7Dac and 0xB5eE) have withdrawn 98.24M $MERL($14.9M) from exchanges"  
[X Link](https://x.com/lookonchain/status/1967589268337164714) [@lookonchain](/creator/x/lookonchain) 2025-09-15T14:00Z 653.4K followers, 83.2K engagements


"Arthur Hayes(@CryptoHayes) deposited 1.22M $ETHFI($1.88M) to #Binance and #GalaxyDigital for sale XX mins ago"  
[X Link](https://x.com/lookonchain/status/1969025814365675652) [@lookonchain](/creator/x/lookonchain) 2025-09-19T13:08Z 653.4K followers, 51.9K engagements


"WLFI(@worldlibertyfi) has repurchased 6.04M $WLFI ($1.06M) and burned 7.89M $WLFI ($1.43M). They collected 4.91M $WLFI($1.01M) and $1.06M in fees on Solana BSC and Ethereum then spent $1.06M to buy 6.04M $WLFI. They later burned 7.89M $WLFI ($1.43M) on BSC and Ethereum leaving 3.06M $WLFI($638K) unburned on Solana"  
[X Link](https://x.com/lookonchain/status/1971816869066953206) [@lookonchain](/creator/x/lookonchain) 2025-09-27T05:59Z 653.3K followers, 105.4K engagements


"Legendary trader "LeBron" spent XXXXX $SOL($44.7K) to buy 1.68M $READY X days ago. LeBron previously made $8.9M on $MELANIA $4.56M on $LIBRA $3.2M on $TRUMP and $1M on $HARRYBOLZ"  
[X Link](https://x.com/lookonchain/status/1974057807441014800) [@lookonchain](/creator/x/lookonchain) 2025-10-03T10:23Z 653.3K followers, 105K engagements


"After closing his $XPL long at an $18M loss @machibigbrother opened a new 5x long on 2.5M $XPL($1.86M). His total profit on #Hyperliquid has now dropped from $43.64M to just $2.84M"  
[X Link](https://x.com/lookonchain/status/1976498079177351315) [@lookonchain](/creator/x/lookonchain) 2025-10-10T04:00Z 653.4K followers, 93.8K engagements


"Due to the market crash @machibigbrother got liquidated multiple times his account is now down to just $130K. He's gone from +$43.64M in profits to -$12.28M on #Hyperliquid"  
[X Link](https://x.com/lookonchain/status/1976812674173526463) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:50Z 653.3K followers, 172.4K engagements


"Oct 6Oct XX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview The massive market crash liquidated 1.64M+ traders for over $19.2B DEX volumes surged as volatility spiked. Tron led stablecoin inflows while meme and BNB ecosystems led by 4.5x revenue jump remained surprisingly resilient. 🟢 Stablecoin Market The total stablecoin market cap increased by $1.65B. Stablecoins(USDT&USDC) on #Tron increased by $1.6B and Stablecoins(USDT&USDC) on #Ethereum decreased by $829M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $199.3B last week up XXXXX% from the previous week."  
[X Link](https://x.com/lookonchain/status/1977780059261039109) [@lookonchain](/creator/x/lookonchain) 2025-10-13T16:54Z 653.3K followers, 38.1K engagements


"Four whales accumulated 48M $FF($6.47M) and staked after the market crash. 0xDda6 withdrew 15M $FF($2.3M) from #Bitget in the past X hours and staked. 0x484F withdrew 15M $FF($1.84M) from #MEXC X days ago and staked. 0xBbB9 withdrew 10M $FF ($1.15M) from #Gate X days ago and staked. 0xf68C withdrew 8M $FF ($1.18M) from #KuCoin in the past X hours and staked"  
[X Link](https://x.com/lookonchain/status/1978125163502977171) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:46Z 653.4K followers, 46.7K engagements


"Paxos(@Paxos) accidentally minted 300T $PYUSD X hours ago they added six extra zeros by mistake 😅 The error was quickly corrected as they burned the 300T $PYUSD and properly re-minted 300M $PYUSD instead"  
[X Link](https://x.com/lookonchain/status/1978653559085506818) [@lookonchain](/creator/x/lookonchain) 2025-10-16T02:45Z 653.5K followers, 84.7K engagements


"A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011"  
[X Link](https://x.com/lookonchain/status/1940986017202557270) [@lookonchain](/creator/x/lookonchain) 2025-07-04T04:08Z 653.5K followers, 862.4K engagements


"Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today The whale bought 348867 $TRUMP($685K) at $XXXX avg and sold $XXXXX avg netting a $11.7M profit"  
[X Link](https://x.com/lookonchain/status/1967899510048424425) [@lookonchain](/creator/x/lookonchain) 2025-09-16T10:32Z 653.4K followers, 110.1K engagements


"Whale 0xFB3B who previously withdrew 64.5M $ASTER($133.7M) from #Gate at $XXXX avg just deposited 4.93M $ASTER($10.18M) to Daniel Larimer(@bytemaster7)'s #Binance deposit wallet X hours ago"  
[X Link](https://x.com/lookonchain/status/1975395078383477209) [@lookonchain](/creator/x/lookonchain) 2025-10-07T02:57Z 653.4K followers, 154.3K engagements


"What are whales buying after the market crash qianbaidu.eth withdrew 657.8B $PEPE($4.44M) from #Binance and deposited 8.67M $USDC to #Hyperliquid to buy $HYPE. Whale 0x2bfb spent 4.97M $USDT to buy 600.88B $PEPE. Whale 0x9b83 bought 140145 $HYPE($5.5M) and also went long on $BTC and $HYPE"  
[X Link](https://x.com/lookonchain/status/1976928457713238480) [@lookonchain](/creator/x/lookonchain) 2025-10-11T08:30Z 653.4K followers, 145.8K engagements


"ogle (@cryptogle) advisor of @worldlibertyfi deposited 1M $USDC into #Hyperliquid X hours ago and opened a 20x long on XXXXX $BTC($14.3M) now sitting on an unrealized profit of $262K. After the market rebound he also opened a 3x long on 850K $ASTER($1.25M)"  
[X Link](https://x.com/lookonchain/status/1977411097516032346) [@lookonchain](/creator/x/lookonchain) 2025-10-12T16:28Z 653.4K followers, 319.7K engagements


"Hackers bought another 9240 $ETH($39.45M) at an average price of $4269 six hours ago"  
[X Link](https://x.com/lookonchain/status/1977923867646754879) [@lookonchain](/creator/x/lookonchain) 2025-10-14T02:26Z 653.5K followers, 167.6K engagements


"Wallets linked to #Matrixport have withdrawn 4000 $BTC($454M) from #Binance in the past XX hours"  
[X Link](https://x.com/lookonchain/status/1977995528739901810) [@lookonchain](/creator/x/lookonchain) 2025-10-14T07:10Z 653.5K followers, 64.7K engagements


"FTX/Alameda unlocked another 192936 $SOL($39.32M) today and deposited 88131 $SOL($17.64M) into #CoinbasePrime"  
[X Link](https://x.com/lookonchain/status/1978276491000512942) [@lookonchain](/creator/x/lookonchain) 2025-10-15T01:47Z 653.5K followers, 155.8K engagements


"A newly created wallet bc1q0q just withdrew 1000 $BTC($110.65M) from #Binance. Another newly created wallet bc1qxm withdrew XXX $BTC($51.47M) from #FalconX in the past X hours"  
[X Link](https://x.com/lookonchain/status/1978743807806996621) [@lookonchain](/creator/x/lookonchain) 2025-10-16T08:44Z 653.5K followers, 54K engagements


"Machi Big Brother(@machibigbrother) sold all 1.64M $PNKSTR($119K) at a loss of 214K (-65%) then deposited XXXXX $ETH($186K) to Hyperliquid to increase his $ETH long position. Current Position: 1189 $ETH($4.67M)"  
[X Link](https://x.com/lookonchain/status/1978992984151511208) [@lookonchain](/creator/x/lookonchain) 2025-10-17T01:14Z 653.5K followers, 137.9K engagements


"Whale 0x518C just sold 402005 $HYPE($15.68M) purchased X months ago making a profit of over $5M. The whale then bridged the $15.68M to #Solana and bought 81117 $SOL"  
[X Link](https://x.com/lookonchain/status/1980202496456024464) [@lookonchain](/creator/x/lookonchain) 2025-10-20T09:20Z 653.5K followers, 42.5K engagements


"This mysterious whale with 610M $USDC borrowed a total of 66000 $ETH($265.32M) from #Aave and deposited it into #Binance. Address: 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89"  
[X Link](https://x.com/lookonchain/status/1980322095335874773) [@lookonchain](/creator/x/lookonchain) 2025-10-20T17:15Z 653.5K followers, 66.2K engagements


"Whale 0x3537 deposited 2.97M $USDC three hours ago and opened a 3x long on XXXXX $BTC($3.46M). Less than an hour later President Trump says China may pay a XXX% tariff if there is no trade deal by Nov X and the price dropped. A real trade no insider info"  
[X Link](https://x.com/lookonchain/status/1980332174307164655) [@lookonchain](/creator/x/lookonchain) 2025-10-20T17:55Z 653.5K followers, 69.6K engagements


"Sept XX Update: XX #Bitcoin ETFs NetFlow: -4083 $BTC(-$466.29M)🔴 #Fidelity outflows 2747 $BTC($313.67M) and currently holds 200699 $BTC($22.92B). X #Ethereum ETFs NetFlow: -81358 $ETH(-$341.7M)🔴 #BlackRock outflows 49608 $ETH($208.35M) and currently holds 3775070 $ETH($15.86B)"  
[X Link](https://x.com/lookonchain/status/1972680365107188066) [@lookonchain](/creator/x/lookonchain) 2025-09-29T15:10Z 653.5K followers, 34.3K engagements


"Smart trader "0x618b" who previously profited $2.4M on $APX spent $1.7M to buy 4.25M $ today currently down $112K. He also bought 10438 $GIGGLE($1.29M) generating a profit of $962K and bought 1.91M $ currently down $33K. Address: 0x618b085f579b7d98492fa689796c1a27454bfc6e"  
[X Link](https://x.com/lookonchain/status/1975848596244484308) [@lookonchain](/creator/x/lookonchain) 2025-10-08T08:59Z 653.5K followers, 54.2K engagements


"After a year vitalik.eth(@VitalikButerin) received another 6.29M $STRK($1.01M) unlocked. A year ago he received 2.1M $STRK($798K) and later deposited it to #Binance on Nov X 2024 at $XXXX per token"  
[X Link](https://x.com/lookonchain/status/1976168571559710959) [@lookonchain](/creator/x/lookonchain) 2025-10-09T06:11Z 653.5K followers, 68.2K engagements


"vitalik.eth(@VitalikButerin) sent the unlocked 6.29M $STRK($1.09M) to Methuselah Foundation XX mins ago. And Methuselah Foundation has sold 607318 $STRK for XXXXX $ETH($104.64K)"  
[X Link](https://x.com/lookonchain/status/1976601485426536868) [@lookonchain](/creator/x/lookonchain) 2025-10-10T10:51Z 653.5K followers, 54.5K engagements


"This #BitcoinOG keeps adding to his shorts on $BTC and $ETH his total positions have now exceeded $1.1B. 10x short on 6189 $BTC($752.9M) Liquidation price: $130810 12x short on 81203 $ETH($353.1M) Liquidation price: $4589.3"  
[X Link](https://x.com/lookonchain/status/1976639374763884608) [@lookonchain](/creator/x/lookonchain) 2025-10-10T13:22Z 653.5K followers, 717.8K engagements


"As the market drops this #BitcoinOGs $1.1B+ short positions in $BTC and $ETH are now sitting on an unrealized profit of over $27M. Did he have insider information"  
[X Link](https://x.com/lookonchain/status/1976671332877361447) [@lookonchain](/creator/x/lookonchain) 2025-10-10T15:29Z 653.4K followers, 425.4K engagements


"In the past XX hours 1640383 traders were liquidated for a total of $19.21B"  
[X Link](https://x.com/lookonchain/status/1976810256987832517) [@lookonchain](/creator/x/lookonchain) 2025-10-11T00:41Z 653.5K followers, 1M engagements


"When the market crashed X Siblings started buying the dip again They borrowed 40M $USDC from #Aave X hours ago and spent 5M $USDC to buy 1326 $ETH at $3771 in the past hour"  
[X Link](https://x.com/lookonchain/status/1976838333663003038) [@lookonchain](/creator/x/lookonchain) 2025-10-11T02:32Z 653.5K followers, 117.7K engagements


"Whales and institutions are still accumulating $ETH amid the market crash. Two new wallets(likely belonging to #Bitmine) withdrew 33323 $ETH($126.4M) from #FalconX and #Kraken. OTC whale bought 14165 $ETH($55.5M) through #FalconX #Coinbase and #Wintermute"  
[X Link](https://x.com/lookonchain/status/1976913384529707275) [@lookonchain](/creator/x/lookonchain) 2025-10-11T07:30Z 653.5K followers, 97.2K engagements


"Bitmine(@BitMNR) just bought another 27256 $ETH(104.24M). Tom Lee said that today's dip was a good shakeout and the market is likely to rise in a week"  
[X Link](https://x.com/lookonchain/status/1977014341980578297) [@lookonchain](/creator/x/lookonchain) 2025-10-11T14:12Z 653.5K followers, 570.3K engagements


"Note that the whale who previously manipulated the price of $JELLY is now long $ZEREBRO and manipulating its price.⚠ He went long on 85.86M $ZEREBRO($3.42M) through two wallets and pushed the price up over XXX% currently sitting on an unrealized profit of over $2.3M. Trade carefully $ZEREBRO volatility is high. Address: 0x234a8a11a01fe7ff6b292bec616ce810f4930501 0x8d0a7b41ece5ac812e417270f83a299c3efb6486"  
[X Link](https://x.com/lookonchain/status/1977188514556256621) [@lookonchain](/creator/x/lookonchain) 2025-10-12T01:44Z 653.5K followers, 187.8K engagements


"On-chain data shows that 76.9M $SLERF($5.1M) has been migrated so far. Exchanges including Gateio CoinEx KuCoin Indodax LBank MEXC Bitget and XX others have all completed the migration"  
[X Link](https://x.com/lookonchain/status/1977388873358488037) [@lookonchain](/creator/x/lookonchain) 2025-10-12T15:00Z 653.5K followers, 59.5K engagements


"As the market rebounds the #BitcoinOG who shorted $BTC and $ETH before the crash making over $160M is adding even more to his $BTC short. Current short position: 1423 $BTC(161M)"  
[X Link](https://x.com/lookonchain/status/1977403874899263629) [@lookonchain](/creator/x/lookonchain) 2025-10-12T15:59Z 653.5K followers, 653.6K engagements


"Tether(@Tether_to) minted another 1B $USDT X hours ago #Tether and #Circle have minted $3B in stablecoins after the market crash"  
[X Link](https://x.com/lookonchain/status/1977911861661298732) [@lookonchain](/creator/x/lookonchain) 2025-10-14T01:38Z 653.5K followers, 122.8K engagements


"This #BitcoinOG (1011shortBTC) is closing his $BTC short to take profits"  
[X Link](https://x.com/lookonchain/status/1978128060705611997) [@lookonchain](/creator/x/lookonchain) 2025-10-14T15:57Z 653.4K followers, 132.3K engagements


"The 127271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian. Once forfeited the U.S. government's total #Bitcoin holdings will reach 324625 $BTC($36.48B). These $BTC were stolen in December 2020 and moved about a year ago. LuBian also spent XXX $BTC($157K) sending 1516 on-chain transactions with messages pleading for the return of the stolen funds"  
[X Link](https://x.com/lookonchain/status/1978134847836299768) [@lookonchain](/creator/x/lookonchain) 2025-10-14T16:24Z 653.5K followers, 298.7K engagements


"Another whale 0xc2a3 just opened a 5x short on 1240 $BTC($140M) on #Hyperliquid. Liquidation price: $137700"  
[X Link](https://x.com/lookonchain/status/1978382183153697251) [@lookonchain](/creator/x/lookonchain) 2025-10-15T08:47Z 653.4K followers, 300.5K engagements


"A newly created wallet 0x8879 withdrew 934516 $LINK($16.94M) from #Binance X hours ago"  
[X Link](https://x.com/lookonchain/status/1978677266780397795) [@lookonchain](/creator/x/lookonchain) 2025-10-16T04:19Z 653.5K followers, 208.9K engagements


"Whale 0xebb4 dumped 88227 $AAVE($19.89M) at an average price of $XXXXXX over the past X hours leaving 3129 $AAVE($697K)"  
[X Link](https://x.com/lookonchain/status/1979038584603656454) [@lookonchain](/creator/x/lookonchain) 2025-10-17T04:15Z 653.5K followers, 45.1K engagements


"Whale 0xc2a3 is now down over $10M on his $ETH and $BTC longs The $5.5M profit he made earlier is completely wiped out he's now sitting on a $4.69M net loss. He's still adding to his $BTC longs Positions: 1260 $BTC($132.5M) 19894 $ETH($74.44M)"  
[X Link](https://x.com/lookonchain/status/1979097004241559674) [@lookonchain](/creator/x/lookonchain) 2025-10-17T08:07Z 653.5K followers, 210.5K engagements


"Wallet bc1ql7c just transferred all 6500 $BTC($694M) to new wallets after X years of dormancy. These 6500 $BTC were originally received from Ivanov (Bilyuchenko) X years ago. Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox"  
[X Link](https://x.com/lookonchain/status/1979228317602713904) [@lookonchain](/creator/x/lookonchain) 2025-10-17T16:49Z 653.4K followers, 80.7K engagements


"It looks like Bitmine(@BitMNR) just bought another 72898 $ETH($281M). Over the past X hours X new wallets received 72898 $ETH($281M) from #FalconX and #BitGo"  
[X Link](https://x.com/lookonchain/status/1979366892969300232) [@lookonchain](/creator/x/lookonchain) 2025-10-18T02:00Z 653.5K followers, 127.7K engagements


"The #BitcoinOG(1011short) is back he deposited 30M $USDC into #Hyperliquid and opened a 10x short on XXX $BTC($75.5M)"  
[X Link](https://x.com/lookonchain/status/1980072774510288935) [@lookonchain](/creator/x/lookonchain) 2025-10-20T00:45Z 653.5K followers, 334.6K engagements


"The #BitcoinOG(1011short) added more to his $BTC short Current Position: 1100 $BTC($121.5M) Liquidation Price: $135320"  
[X Link](https://x.com/lookonchain/status/1980324205616066794) [@lookonchain](/creator/x/lookonchain) 2025-10-20T17:24Z 653.5K followers, 94K engagements


"It looks like Bitmine(@BitMNR) just bought another 63539 $ETH($251.6M). X hours ago X new wallets received 63539 $ETH($251.6M) from #Kraken and #BitGo. #Bitmine currently holds 3299553 $ETH($13.07B) XXXX% of the total supply"  
[X Link](https://x.com/lookonchain/status/1980451497545724155) [@lookonchain](/creator/x/lookonchain) 2025-10-21T01:50Z 653.4K followers, 66.5K engagements